Company Overview
Rookley Sublease Limited is a Dissolved Private Limited Company.
Registered Address

23 Savile Row, London, W1S 2ET
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Companies House Data
Company NameROOKLEY SUBLEASE LIMITED
Company Number07922021
Registered Office Address23 Savile Row
 W1S 2ET
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/01/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Returns Next Due Date21/02/2017
Returns Last Made Up Date24/01/2016
Directors & Members
Show Resigned
Michael Diana - Director
(American, 46 years old, born March 1980)
Appointed 05 May 2017
 Active
Mark Maduras - Director
(American, 59 years old, born February 1967)
Appointed 05 May 2017
 Active
Anuj Mittal - Director
(American, 46 years old, born March 1980)
Appointed 05 May 2017
 Active
Thomas Rowley - Director
(Australian, 51 years old, born July 1975)
Appointed 05 May 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Diana
AG (GLENDEVON) LIMITED
AG (MOFFAT) LIMITED
AG GARA ROCK LIMITED
AG NEWPERRAN LIMITED
AG RETALLACK LIMITED
AG SWANAGE LIMITED
AG SWANAGE PROPERTY LIMITED
AG TRINITY SQUARE LIMITED
CAMEL INDUSTRIAL HOLDINGS LTD
COASTAL PARKS HOLD LIMITED
COASTAL PARKS MID LIMITED
COASTAL PARKS TOP LIMITED
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
ESSENTIAL VIVENDI LIMITED
ESSENTIAL VIVENDI MANAGEMENT LIMITED
FIELD LANE FREEHOLD LIMITED
GHL TRINITY SQUARE GP LIMITED
ISV FREEHOLD LIMITED
ISV HEADLEASE LIMITED
ISV SUBLEASE LIMITED
ROOKLEY FREEHOLD LIMITED
ROOKLEY HEADLEASE LIMITED
ROOKLEY HOLD LIMITED
ROOKLEY MID LIMITED
ROOKLEY TOP LIMITED
SOUTHERN PARKS LIMITED
Mark Maduras
AG GARA ROCK LIMITED
AG HOLIDAY PARKS LENDER LIMITED
AG NEWPERRAN LIMITED
AG RETALLACK LIMITED
COASTAL PARKS HOLD LIMITED
COASTAL PARKS MID LIMITED
COASTAL PARKS TOP LIMITED
EASYBOX HOLDINGS LIMITED
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
ESSENTIAL VIVENDI LIMITED
ESSENTIAL VIVENDI MANAGEMENT LIMITED
FIELD LANE FREEHOLD LIMITED
HILLGROVE FREEHOLD LIMITED
ISV FREEHOLD LIMITED
ISV HEADLEASE LIMITED
ISV SUBLEASE LIMITED
NETTLESTONE HOLDINGS LIMITED
PRIORY BAY HOTEL LIMITED
ROOKLEY FREEHOLD LIMITED
ROOKLEY HEADLEASE LIMITED
ROOKLEY HOLD LIMITED
SOUTHERN PARKS LIMITED
Anuj Mittal
AG 21-24 GROSVENOR PLACE GP LIMITED
AG AH GP LIMITED
AG BERLIN RING CENTER GP LIMITED
AG CALIFORNIA HOTELS GP LIMITED
AG DUBLIN RESIDENTIAL GP LIMITED
AG FH GP LIMITED
AG GS8 LIMITED
AG HARTFORD CARE GP LIMITED
AG HARTFORD CARE LIMITED
AG IRISH VALUE HOUSING GP LIMITED
AG KANGAROO WORKS DEVCO LTD
AG KANGAROO WORKS PRS OPCO LTD
AG LIMELIGHT LIMITED
AG MANCHESTER POLLARD GP LIMITED
AG OBS GP LIMITED
AG PBSA VAUXHALL GP LIMITED
AG PS GP LIMITED
AG SOUTH PLAZA GP LIMITED
AG TREPTOW GP LIMITED
AG UK CARDIFF GP LIMITED
AG UK HARPERCREWE GP LIMITED
AG UK KW GP LIMITED
AG UK LML GP LIMITED
AG UK MARYLEBONE GP LIMITED
AG UK MBH GP LIMITED
AG UK NEWCOMBE HOUSE GP LIMITED
AG UK SHERBORNE WHARF GP LIMITED
AG VALUE HOUSING 2 GP LIMITED
BAKER MELCOMBE GP LIMITED
HARPERCREWE BIDCO LIMITED
HARPERCREWE MIDCO LIMITED
MBH GP CO LIMITED
MBH INCOME CO. LIMITED
MBH NOMINEE CO. LIMITED
WIDEMOUTH FIELDS LIMITED
Thomas Rowley
AG (GLENDEVON) LIMITED
AG (MOFFAT) LIMITED
AG GARA ROCK LIMITED
AG NEWPERRAN LIMITED
AG NEWQUAY LIMITED
AG RETALLACK LIMITED
AG SWANAGE LIMITED
AG SWANAGE PROPERTY LIMITED
BUDE HOLIDAY RESORT LIMITED
CAMEL INDUSTRIAL HOLDINGS LTD
COASTAL PARKS HOLD LIMITED
COASTAL PARKS MID LIMITED
COASTAL PARKS TOP LIMITED
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
ESSENTIAL VIVENDI FLIXTON LIMITED
ESSENTIAL VIVENDI LIMITED
ESSENTIAL VIVENDI MANAGEMENT LIMITED
FIELD LANE FREEHOLD LIMITED
HILLGROVE FREEHOLD LIMITED
ISV FREEHOLD LIMITED
ISV HEADLEASE LIMITED
ISV SUBLEASE LIMITED
NEWQUAY VIEW RESORT LIMITED
ROOKLEY FREEHOLD LIMITED
ROOKLEY HEADLEASE LIMITED
ROOKLEY HOLD LIMITED
ROOKLEY MID LIMITED
ROOKLEY TOP LIMITED
SOUTHERN PARKS LIMITED
WIDEMOUTH FIELDS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets 0 -2,148,900
Current Assets 226,198 4,523,998
Creditors Due Within One Year 113,099 2,261,999
Working Cap 113,099 2,261,999
Total Assets Less Current Liabilities 113,099 113,099
Long-term Liabilities 0 0
Net Assets 113,099 113,099
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 113,099 113,099
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - -
Fixed Assets 0.0% -90.5%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 190.5%
Creditors Due Within One Year 50.0% 95.2%
Net Current Assets Liabilities 50.0% 95.2%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 50.0% 4.8%
Capital Employed - -
Total Assets Less Current Liabilities 50.0% 4.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Liquidity Ratio 2.0 2.0
Solvency Ratio 2.0 1.1
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Assets 226,198 2,375,098
Debt 113,099 2,261,999
Net Assets/Debt 113,099 113,099
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1S 2ET
YC PROPERTIES HOLDING GENERAL PARTNER LIMITED
23 Savile Row, London, W1S 2ET
YORK CAPITAL MANAGEMENT UK ADVISORS LIMITED
5 Temple Square, Temple Street, Liverpool, W1S 2ET
GENERAL ATLANTIC LIMITED
23 SAVILE ROW, LONDON, W1S 2ET
HAUSER & WIRTH GALLERY LIMITED
23 SAVILE ROW, LONDON, W1S 2ET
FIELD LANE FREEHOLD LIMITED
23 Savile Row, London, W1S 2ET
HILLGROVE FREEHOLD LIMITED
23 Savile Row, London, W1S 2ET
ISV HEADLEASE LIMITED
23 Savile Row, London, W1S 2ET
ROOKLEY FREEHOLD LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, W1S 2ET
ISV SUBLEASE LIMITED
23 Savile Row, London, W1S 2ET
ROOKLEY HEADLEASE LIMITED
23 Savile Row, London, W1S 2ET
Document Filings
Final Gazette dissolved via voluntary strike-off
Confirmation statement made on 24 January 2020 with no updates
First Gazette notice for voluntary strike-off
Satisfaction of charge 079220210003 in full
Satisfaction of charge 079220210004 in full
Application to strike the company off the register
Confirmation statement made on 24 January 2019 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 24 January 2018 with no updates
Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017
Registration of charge 079220210004, created on 16 August 2017
Registration of charge 079220210003, created on 16 August 2017
Second filing of Confirmation Statement dated 24/01/2017
Termination of appointment of James Robert Elton as a director on 5 May 2017
Appointment of Michael William Diana as a director on 5 May 2017
Appointment of Mark Robert Maduras as a director on 5 May 2017
Appointment of Thomas John Lewis Rowley as a director on 5 May 2017
Appointment of Anuj Kumar Mittal as a director on 5 May 2017
Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017
Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017
Satisfaction of charge 2 in full
Satisfaction of charge 1 in full
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